LiB Consulting Co.,Ltd. [480A.T]
TOKYO, Jun 11 (Pulse News Wire) – Lib Consulting CO.,LTD. (480A.T) announced today that its board of directors has resolved to convene an extraordinary shareholders meeting on September 17 to reduce capital.
The meeting's record date is set for June 30. Shareholders whose names are recorded in the final shareholder registry on that day will be eligible to vote at the meeting. An electronic notice will be posted on the company’s website on June 12. The agenda includes reducing the company's capital amount from ¥721.9 million to ¥50 million, transferring the reduced portion of ¥671.9 million to additional paid-in capital.
This reduction will not affect the total number of outstanding shares or net asset value per share. The resolution will take effect on October 20, subject to approval at the meeting scheduled for September 17. The company plans to implement this measure to enhance flexibility and agility in future capital policies. The adjustment involves reallocating funds within the equity section without impacting overall net assets or operations.
A creditors' objection period will run until October 19.
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